13 Aug
|
Transak
|
Ontario
A leading financial application provider in Toronto is seeking a Compliance Manager & MLRO. The role entails overseeing licensing acquisition, ensuring compliance with regulations, and maintaining relationships with regulators. The ideal candidate has 5–7+ years of experience in AML/CFT and compliance, with solid investigative skills. This hands-on leadership position requires effective communication and the ability to collaborate with various teams. Competitive compensation and benefits package offered.
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📌 MLRO & Compliance Lead, Canada (AML/CFT) (Ontario)
🏢 Transak
📍 Ontario